Topaz Group Holdings Limited
- Company number
- 15819783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
Activities of investment trusts
Management consultancy activities other than financial management - Corporate group
- Adivo Investments Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAAMO, Nabil | Director | 4 Jul 2024 | |
| NAAMO, Mazin | Director | 4 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sharmeen Ameer Aka | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2024 | 22 May 2025 |
| Mr Mazin Naamo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2024 | 22 May 2025 |
| Mr Nabil Naamo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jul 2024 | 22 May 2025 |
| Mninv Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 May 2025 | |
| Adivo Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 May 2025 | |
| Nn Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 May 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £10,719,054 | £100 | £250 | 2 |
Connections
Owned by
Topaz Group Holdings Limited → Adivo Investments Limited
Controls
- Topaz Detailing (Bristol) Limited (11019810)
- Topaz Detailing (Hatfield) Limited (15113566)
- Topaz Detailing (Leeds) Limited (10234653)
- Topaz Detailing (Manchester) Limited (16381379)
- Topaz Detailing (Midlands) Ltd (10296910)
- Topaz Detailing (Peninsula) Ltd (15638939)
- Topaz Detailing (Scot) Limited (15850846)
- Topaz Detailing (Southampton) Limited (13460939)
- Topaz Detailing Limited (07100058)
Directors’ other companies
- NAAMO, Nabil - Director at Cleancarcompany Limited
Companies at the same address
- Mninv Limited (16255434)
- NN Holdings Limited (16259505)
- Topaz Car Care Limited (09264890)
- Topaz Detailing (Bristol) Limited (11019810)
- Topaz Detailing (Hatfield) Limited (15113566)
- Topaz Detailing (Leeds) Limited (10234653)
- Topaz Detailing (Peninsula) Ltd (15638939)
- Topaz Detailing (Scot) Limited (15850846)
- Topaz Detailing Limited (07100058)